Binance executive Gambaryan names three lawmakers who allegedly requested bribe of N247b to ‘bury case’

 

A major scandal has unravelled at the House of Representatives after Tigran Gambaryan, the head of financial crime of crypto firm Binance mentioned the names of three lawmakers who allegedly demanded bribe of $150 million (N247b billion).

Gambaryan was one of the two Binance executives detained in Nigeria for several months. He was later released after then President Joe Biden intervened in the case.

According to charges against the Binance Chief, he was through his firm involved in money laundering and encouraging criminality in Nigeria.

The Binance chief, during his detention, mentioned that some lawmakers demanded bribes from him to stave off his arrest and prosecution.

On Friday, he named the suspects in a post on X (formerly Twitter). He named the suspects as Peter Akpanke, Philip Agbese and Ginger Obinna Onwusibe.

However, Onwusibe heads the House of Representatives Committee on anti-corruption. Agbese is the deputy spokesperson of the House.

In his post, Gambaryan provided details of the bribe demand, including the date it occurred and the conditions under which it was demanded.

“The DSS was involved in the House of Representatives matter. We met with them at their office on Friday, January 5, 2024, as a prerequisite to our meeting with the House of Representatives. They alluded to the fact that we had to comply with whatever the House members instructed us to do.

“At the House meeting, there were three members present. Two of them were Peter Akpanke and Philip Agbese, both working under the leadership of Ginger Obinna Onwusibe. There was a third House member, but I don’t recall his name. They set up fake cameras and media to make the meeting appear official, but the cameras weren’t even plugged in. As you may already know, this ended with them asking for a $150 million bribe, paid in cryptocurrency into their personal wallets. A Mickey Mouse operation at its best.”